AK-47s (Kalashnikov assault rifles)
Al Asad (Iraq)
Albania
Albright, Madeleine
Allison, Graham
Al Qaeda
Bout quoted on
Chechnya
diamonds and
drug trafficking
Madrid bombing and
Massoud killed by
ongoing Bout operations and
September 11 attacks
Al-Quds al-Arabi (London)
Amnesty International
Amputee and War Wounded Camp
Angola
Força Aérea Popular de Angola (FAPA)
UN intelligence on
U.S. intelligence on
See also União Nactional para a Independência Total de Angola (UNITA)
Antiterror Unit (AU)
Antonov planes
Arefee, Abdul Shakur
Ariana Afghan Airways
Bin Laden and
drug trafficking and
U.S. intelligence about
weapons trafficking and
Armitage, Richard
arms. See weapons
Arms Export Control Act
Arms Fixers, The
Aspin, Les
Aum Shinrikyo cult
Austin, Kathi
Baghdad International Airport (BIAP). See also Iraq
Bah, Ibrahim
Bahari, Nasir al-
Balad Air Base (Iraq)
Bank of Credit and Commerce International (BCCI)
Barnes, David
Bart, Devos
Beacon Field Corp.
Beers, Rand
Belgium
Air Cess
Air Charter Center (ACC)
arrest warrant for Bout
Occidental Airlines
“Operation Bloodstone,”
Ostend airport activity by Bout
Ruprah arrested by
Belize
Bemba, Jean-Pierre
Benjamin, Daniel
Berger, Samuel R. “Sandy,”
Bin Laden, Osama
Ariana Afghan Airways and
Chichakli and rewards offered by Taliban acquisition of weapons and
See also Afghanistan; Al Qaeda; Taliban
Blair, Tony. See also England
Bloomfield, Lincoln P., Jr.
Bockarie, Sam “Mosquito,”
Boies, David
Bosnia and Herzegovina
Bout, Alla (wife)
Bout, Sergei (brother)
assets frozen by U.S.
interview of
Taliban and
Bout, Viktor
arrest warrants for
assets frozen
biographical information
business acumen of
business competition of
business diversification by
businesses registered in U.S.
homes of
identity/aliases of
interviews of
as “merchant of death,”
personality of
planes acquired by
planes registered by
present-day activities of
Taylor and
as “transnational threat,”
travel ban on
U.S. contracts, continued reliance
on
U.S. contracts confirmed
U.S. contracts investigated
U.S. contracts monitored by journalists, UN
U.S. contracts suspected
U.S. travel plans of
weapons acquired by
See also airline personnel; individual names of businesses and associates
Bowen, Stuart
Branch Energy
Bremer, L. Paul
British Gulf International
Bulgaria
Burj al Arab
Burkina Faso
Busch, Gary
Bush, George H. W.
Bush, George W.
Bout arrest and
Bout sanctions and
foreign policy of
2000 presidential election
See also Afghanistan; Iraq; individual names of U.S. agencies
Cage, Nicolas
Camps, Antonov An-8
Candids, Antonov An-8
cell phones
Cen Sad/Sin Sad
Centrafrican Airlines
Central African Republic (CAR)
Central Command (Centcom)
Cessavia
Chandler, Michael
Chapman, Keith
Chechnya
chemical weapons
Cheney, Dick
Chichakli, Richard
Air Bas incorporated by
on Air Pass
assets frozen by U.S.
Bout businesses in U.S. and
Bout statement by
international travel ban on
on Transavia
U.S. contracts with Bout and
children, as soldiers
China
Christopher, Warren
CIA
in Africa
Bout identified by
rendition practice of
on Taliban, Al Qaeda
U.S. intelligence community cooperation and
on U.S.-Bout contracts
Clarke, Richard A.
arrest warrant pursued
Bout task force assembled
Bush administration pursuit of Bout
intelligence on Taliban
interagency cooperation and
on Russian corruption
Scheuer and
Clinton, Bill
on Ariana Afghan Airways
Bosnia conflict and
Bout arrest warrant and
Bout task force assembled
early U.S. intelligence on Bout
foreign policy of
“Plan Colombia,”
prioritization of Africa
See also individual names of U.S. agencies
CNN
Coalition Provisional Authority (CPA)
cocaine
Colombia
coltan
Committee on Transnational Threats
Compagnie Aérienne des Grands Lacs
Compaore, Blaise
Congo
Cook, Robin
Côte d’Ivoire. See also Ivory Coast
Council of Foreign Relations
Counterterrorism Security Group (CSG)
Cressey, Roger
Croatia
Daniszewski, John
Dart, Kenneth
Defense Energy Support Center (DESC)
Defense Intelligence Agency
Democratic Republic of the Congo (DRC)
Bout’s humanitarian gestures in
Goma, Bakuvu airports
Kabila in power
See also Zaire
Dennisenko, Sergei
De Smet, Ronald
De Temmerman, Luc
DHL
diamonds
Al Qaeda
“blood diamonds,”
Lebanon and
Liberia and
Sierra Leone and
smuggled into U.S.
Zaire and
Dobby, Jerry
D’Olivera, Jan
Dolphin Airlines
Dostum, Abdul Rashid
Doungovo, Fulbert Armand
Draulans, Dirk
D&R Sporting Goods
drug trade
Afghanistan and
Colombia and
Taliban and
U.S. intelligence on
Dubai
East Germany
Emirates Bank International
end-user certificates
England
Bout pursued by
intelligence on Bout
intelligence-sharing with U.S.
MI-6
“Operation Bloodstone,”
Taylor monitored by
Equatorial Guinea
Eritrea
Escobar, Pablo
European Union (EU)
Council of Ministers
protest to Russia about Bout
See also individual names of countries
Evening Standard (London)
Executive Outcomes (EO)
Exparc Air
Eyadema, Gnassingbe
Falcon Express Cargo Airlines
Farhadi, Ravan
Faso, Burkina
FBI
intelligence community cooperation and
Ruprah and
Federal Aviation Administration (FAA)
Federal Express
Feingold, Russell
Fenzel, Michael
Financial Times (London)
Fluor
Flying Dolphin
Focus on Africa (BBC)
Força Aérea Popular de Angola (FAPA)
Foreign Affairs
Fowler, Robert
Frames International Travel
France
Freeh, Louis
fueling records
Fujairah
Gaddafi, Muammar. See also Libya
Galleoti, Mark
Gambia
Gambia New Millennium
Gbagbo, Laurent
General Service Administration (GSA)
Gibraltar
gold
Goldblatt, Steve
Gorbachev, Mikhail
Gore, Al
Great Lakes Business Company
Guardian (Manchester, England)
Guevara, Ernesto “Che,”
Guinea
Gul, Janat
Hain, Peter
Hall, Wendy
Halliburton
Hamiedullah (Janat Gul)
Handy, John W.
Harridine, Michael
Harrowell, Alexander
Hatfield, Frank
Hayat, Ahmet Muslem
heroin
Hezbollah
Hirsch, John
Hogendoorn, E. J.
Hooper, Jack
Houphouët-Boigny, Félix
Human Rights Watch
Hussein, Saddam
Hutu
Ilyushin planes
Inchuk, Alexei
Inderfurth, Karl “Rick,”
Institute of Policy Studies
International Court of Justice (The Hague)
International Emergency Economic Powers Act (IEEPA)
International Peace Information Service (IPIS)
Interpol
Interservices Intelligence Directorate (ISI)
Iran
Iraq
Bout income from U.S. contracts
contracts confirmed
contracts exposed
contracts investigated
contracts monitored by journalists, UN
U.S. airlift
Irbis
continued use of
fuel records
monitored by journalists, UN
replacement of
See also Iraq
Islam, rise of militant factions in
Islamov, Alexander
Isotrex
Israel
Italy
Ivory Coast. See also Côte d’Ivoire
Jackson, Reverend Jesse
Jammeh, Yahya A. J. J.
Jet Line, Inc.
Jobe, Baba
Jordan
Kabila, Laurent
Kabiwar, Dinu
Kabulov, Zamir
Kagame, Paul
Kakharov, Maridiboy
Kangunga, Alcides Lucas “Kallias,”
KAS Engineering
Kazakhstan
KEC International
Kellogg, Brown, and Root (KBR)
Kelly, Paul V.
Kerrick, Donald
Kerry, John
Ketov, Vladislav
Khodorkovsky, Mikhail
Knack
Kouwenhoven, Gus
Kyrgyzstan
Kyrgyzstan Air Star Company (KAS)
Lakhiyalov, Apandi
Landesman, Peter
Latif, Abdul
Lauwereins, Ronny
Lavrov, Sergei
Lebanon
Lebedev, Viktor
Liberia
Belgrade shipments to
helicopters supplied to
Liberian Aircraft Register
Liberian International Shipping and Corporate Registry (LISCR)
Liberian Special Security Service
Liberians United for Reconciliation and Democracy (LURD)
planes registered in
Ruprah and
rutile mines
ship registry in
Slovak shipment to
UN sanctions against
U.S. Senate inquiry
weapons demand in
See also Taylor, Charles
Libya. See also Gaddafi, Muammar
London Sunday Telegraph
Lord of War
Los Angeles Times
on Al Qaeda
on Bout-U.S. contracts
on Taliban
Wolosky, Wechsler op-ed
Luanda
Madrid, Spain
Makhtoum, Sheikh Mohammed bin Rashid al
Mankhayev, Sergei
Mansour, Mullah Akhtar Mohammed
Massoud, Ahmad Shad “Lion of the Panjshir,”
Mbeki, Thabo
McVeigh, Timothy
Melrose, Joseph
Merckx, Dirck
Merchant of Death: Money, Guns, Planes, and the Man Who Makes War Possible Page 37
